UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68747680
CRN 2633877
Live Insurance Authority Licensed Insurance Intermediary (IA) BRN: 68747680 CRN: 2633877 Established 8 Years

KW Holdings Limited

嘉华控股有限公司

Record Updated: 2020-01-17
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KW Holdings Limited (嘉華控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2633877, and Business Registration Number (BRN) is 68747680, classified as a Private company limited by shares. Incorporated on 2018-01-04, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌905, 9/F, F., MCDONALD'S BUILDING, 48 YEE WO STREET, CAUSEWAY BAY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 嘉華控股有限公司 Official English Name KW Holdings Limited
Business Reg No. (BRN) 68747680 Company Reg No. (CRN) 2633877
Company Category Private company limited by shares Incorporation Date 2018-01-04
Current Legal Status Live Statutory Filing Cycle 2026-01-04
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌905, 9/F, F., MCDONALD'S BUILDING, 48 YEE WO STREET, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-01-17 23501641723
NAR1Annual Return 2020
2020-01-17·23501641723·8p·HK$ 28
 8 HK$ 28
2 2019-01-07 22401716589
NAR1Annual Return 2019
2019-01-07·22401716589·8p·HK$ 28
 8 HK$ 28
3 2018-04-20 22301628116
NR1Notice of Change of Registered Office Address
2018-04-20·22301628116·1p·HK$ 20
 1 HK$ 20
4 2018-01-12 23001537706
NR1Notice of Change of Registered Office Address
2018-01-12·23001537706·1p·HK$ 20
 1 HK$ 20
5 2018-01-12 23001537707
ND2ANotice of Change of Company Secretary and Director
2018-01-12·23001537707·5p·HK$ 20
 5 HK$ 20
6 2018-01-12 23001537708
ND2ANotice of Change of Company Secretary and Director
2018-01-12·23001537708·3p·HK$ 20
 3 HK$ 20
7 2018-01-12 23001537709
ND4Notice of Resignation of Company Secretary and Director
2018-01-12·23001537709·2p·HK$ 20
 2 HK$ 20
8 2018-01-12 23001537710
ND4Notice of Resignation of Company Secretary and Director
2018-01-12·23001537710·2p·HK$ 20
 2 HK$ 20
9 2018-01-12 23001537711
ND4Notice of Resignation of Company Secretary and Director
2018-01-12·23001537711·2p·HK$ 20
 2 HK$ 20
10 2018-01-04 70001095580
A&AArticles of Association
2018-01-04·70001095580·9p·HK$ 33
 9 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌905, 9/F, F., MCDONALD'S BUILDING, 48 YEE WO STREET, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory